Address 0x88658c5Ead3Ef6F8Dc5Da55f3628D9e5AA6Ab0DD

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa82d54…8422c5ea	23392076	Thu, Sep 18, 2025 7:33 PM	0x6860c4…Cb7FdF8D	From 0xfC64f8…55B09819 to 0x612f6d…BEe7DF842500 USDT From 0xb3E379…22e7f2a6 to 0xB178c2…79B0a40e22950 USDT From 0x1AF6D7…C3240681 to 0x988c2b…ecA92f1e100 USDT From 0xE6F63F…292DA5eC to 0xC1cAb7…831FCd2B10 USDC From 0xCEea27…3A3BE9f6 to 0x697570…Bd1749D21000 DAI From 0x6553A9…37f3158E to 0x4ea254…91c451ed33587.5 USDT From 0x1cA915…Bc6aB344 to 0x714B3C…C2205f4A25495 USDT From 0x1db2D1…76E2076c to 0x34180F…b2608A450.1 ETH From 0x9EAFDf…30a905f4 to 0x77203B…07e4df1A42311 USDC From 0x36672b…f7B29893 to 0xDCDAe6…482a199910000.001 USDC From 0x1A7076…A9dBD0F7 to 0x300772…512755F450000 USDC From 0x50c85E…dbAAAA88 to 0x7fd38F…98BA734D19000 USDC From 0x9ea388…688a061f to 0xE2C117…4EF02d920.008016 USDT From 0xC7c495…04F2b2e1 to 0x52023b…927AC9D695 USDT From 0xCc02b9…F7152F23 to 0x5D5c88…a781cBa5199900 USDT From 0x4E7422…f4590462 to 0x83E6b5…414e28ce10 USDC From 0x9441f8…7FDADdcA to 0x5d3109…39F9F4ab0.01 ETH From 0xdd700a…b7bd3A75 to 0x194B9F…1ff658bC50000 USDC From 0xB65A22…7c18764e to 0x59Ea18…86E7fa9822674 USDC From 0x4d0595…c2749BA4 to 0x11F0Ca…983dDc7D59005.799999999996 ERC20 From 0xA5704b…a55Bbc15 to 0xD75aCD…3CA85fdA439210 USDC From 0x98Bf25…43b39CBf to 0x3cdB7E…61beEF3f18472.2 USDC From 0x32400F…533348Ef to 0xbB4853…82e92d23100000 USDC From 0x7Ee3b7…1F5CAFa4 to 0x381304…67BFd6eB99998.8 USDT From 0xAaC1F0…D157791b to 0xf661dB…cF499c68300000 USDC From 0x836219…f1b58869 to 0x824cdE…9219c3410.1 ETH From 0x2991C7…f823Ee02 to 0xC690Ed…758efb9975000 USDC From 0x1F5e3b…E41Ce854 to 0xd9d176…1Bb550F51820856.87 USDC From 0x1F5a61…Af84198a to 0x391c06…4c9234db1000 USDC From 0x0e1A18…8F9BdA75 to 0xD348bA…20E244001000.00241 USDT From 0x8Feb30…E9e77A1D to 0xf2D2d5…E4027647100 USDT From 0xD279C2…63230ee3 to 0x9E8b8b…2E28e70210 USDT From 0xB3A95d…84bd0744 to 0xFA5AF3…12FC71ca19839 USDC From 0x6C07CF…CDfb935c to 0x774EB7…0d028dfA20100 USDC From 0xBa3c9D…9D72eF03 to 0xC38661…c6b6D11620700 USDT From 0x5B5B10…0676A7eF to 0x9eC3fC…c1A1192D278856 DAI From 0xeFd2fd…c612Ec4f to 0x0e6Af7…DeEE558A12.637376 USDC From 0xE075FB…A9F748DE to 0x834B85…4322476A10000 ERC20 From 0xF8824B…9505698e to 0xB15951…cD33854a2000000 USDT From 0x375BeE…F1c83b95 to 0xC7B323…91D135B075007.22359 USDC From 0x9b96D8…B9454947 to 0xd01Cd7…D6CE709F10000 USDC From 0x7Dc9a6…40036Fdf to 0xfdA5B2…25dc4b9E100000 USDC From 0xf1B988…9C09911F to 0xF8d231…7f1b61bA0.1 ETH From 0x28dE45…3b3dF35c to 0xe85cE1…BF9B3f29100 USDT From 0x7049Ff…604F1c53 to 0x668515…d98D4B4130000 USDC From 0x34B0C5…1fA5fDB4 to 0xA37EA1…0ab56845100 USDT From 0x324639…94140A0c to 0x67d211…D38fE84E21816.21 USDC From 0xFB07F2…4dBf36Fa to 0x1320a5…607C93F51000 USDT From 0xf2939B…da6639a0 to 0x82E01E…700290c71000 USDT From 0x460aE5…e5966537 to 0x4AaBAE…4E7D5A971100000 ERC20 From 0xDb3812…850f8c48 to 0x88658c…AA6Ab0DD10000 USDC From 0x02e0c7…16A2C8b6 to 0x20F8B1…Ae709F7620000 USDT From 0xF5A6DE…1717B3F5 to 0x7F9389…16A0694980000 USDT From 0x5a76C0…0583Bc93 to 0x0c303a…263EC7D0656132.0062992133 ERC20 From 0xA0c6Bd…14574127 to 0xc02F2A…30a218F11 USDC From 0xE6144d…f809b452 to 0x304e62…a305B5Ac30000 USDC From 0x83889C…72B1F0f4 to 0x33cFf6…8C5fDB3C0.18 ETH From 0x97382b…4750acfF to 0xA51976…305027eb100 USDT From 0x3E3114…5a9e5cb2 to 0x5Ca5E5…fC2cC158499913.68968651275 DAI From 0xfCd30B…A31EAA4c to 0x5fC4b2…9a848a2423448 USDC From 0xF791BD…0B5f9911 to 0x09518C…a4829E921000 USDT From 0x95a02A…bf662eFF to 0x4b555e…756C775c100000 USDT From 0x55EBBE…D1Dc0F76 to 0x5808e3…21E37e430.5 ETH From 0x5A0F3F…85d02475 to 0x9c49E4…FdB7B79936250.647333 USDT From 0x025ca7…a184e820 to 0x2Eed26…b5B322A525000 USDC From 0x5E5710…0EF3c809 to 0x542AA3…44Be2E0c23950.39 USDT From 0xe51F9C…A5a73cF5 to 0xA53cDb…fe28C88C17135.07 USDC From 0x0158e9…5412cd2f to 0x06C3Ce…63db18201701 USDC From 0x7DAB85…B4ba0fC3 to 0xA4281a…DE14BF4B0.1 ETH From 0xE5E98D…2EA5FEfb to 0x92583e…b387c7f80.12 ETH From 0x1370e1…3a5bAb53 to 0x81DB2C…20f3657e1 USDC From 0x91b085…FDe61041 to 0xfC9898…92B7052B110000 USDT From 0x9f8EA8…920FBdD0 to 0xa4a8cC…23241CE85000 USDT From 0xEEBcC9…31E1E539 to 0xa5Ff13…dFA64Dcb41316 USDT From 0x65E75a…3a1F367C to 0x2f27fE…645bf41510 USDC From 0xE01e40…7A63E76a to 0x85C9F4…7d8a263826779 USDT From 0xB6AadF…CdF30eda to 0x17b1aa…9e16a1FD1000 USDC From 0xC4FD90…749BdEe3 to 0x2a9715…Ca9221cC2 ETH From 0x0be2b1…38595910 to 0x1E7CD4…1aA226B230000 USDT From 0xFAd52d…F4F9985C to 0x1DeB5B…6018e8961000.00101 USDT From 0xb9C6d8…Ed1f5340 to 0x346b5c…341F1C0A100 USDC From 0xA49A1E…b78704CB to 0xF010c5…69CDE174100 USDT From 0x11fc8c…41bd33D3 to 0xa8ecb0…086218A220100 DAI From 0xc993c2…c6ABdaAf to 0xADeAA4…B595244210 USDT From 0x4CbDD3…DeE8B507 to 0xA9dc3b…352A70aC1200 USDC From 0x59673e…23C20aB3 to 0x1C06B5…c65d0A2E1000 USDC From 0x733105…F589c5a2 to 0x4798A5…5EEf90890.1 ERC20 From 0xDBfBC7…d8664D67 to 0x3D256b…fE4A01aC1199990 USDT From 0xd7b494…83135bc4 to 0x041D0C…A80bB77520000 USDC From 0x64A4FB…9A48088d to 0x5718f9…215156a7100050 USDC From 0x50fA63…11707231 to 0x4E7bB7…23bAee1948221 USDT From 0xad7A22…f8b4338C to 0x1fF2F7…88C9041f250000 USDC	0xAE45A7…e3eb4294	0 eth 0 ETH	0.00053579085215661 eth 0.00053579085215661 ETH
0xf68924…62deca09	23328223	Tue, Sep 9, 2025 9:26 PM	0xc17ea9…79166416	From 0x90D3D7…6B59842c to 0xCD7af9…Ad434AdB49250 USDC From 0xAE5156…96007200 to 0x64AB99…676626753232586.7 USDC From 0x6D5Ab2…C0737d92 to 0xAb99B6…52f9766c190000 USDC From 0xbc5032…9fD8DE00 to 0x36DC27…36B76448119974.301439 USDC From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e764772 USDC From 0x00A514…5ae114c7 to 0xb361fE…64436EA63400 USDC From 0x15d8d5…dcf079CA to 0x0d3383…f9290D553410 USDT From 0x5C1EEC…5ee8dA0A to 0xDe4bd5…82E3A33E40400 USDC From 0x6209AC…aa567df1 to 0x71b36a…220dEC601000 USDC From 0x819F3C…9cEb3359 to 0x03006a…ED2d1696292658.01441 USDC From 0x16FaF0…84530265 to 0xa44Bf4…06E4E4d91000 USDC From 0x7B26d5…aB15eEAe to 0x1063D3…cca7ee8F262252.92606 USDC From 0x30e627…0BB56682 to 0xdCf34F…47A50a66299990 USDC From 0x12ba33…BC19B75A to 0xdc5164…AACE328112757.110417 USDT From 0xc3D446…4d61c267 to 0x8e8Dfc…b66E6c0c500000 USDC From 0x0b656c…2b6AcAa6 to 0x87c31F…E1CA221010 USDT From 0xaa58d6…982c8030 to 0xcA905B…9E24ebCC299998.803009 USDC From 0xDC97BD…4312165a to 0xbBfe87…1BD3578150000 USDC From 0xE67f98…7C71849c to 0x39e750…48A61917324703.01 USDC From 0x12ba33…BC19B75A to 0xdc5164…AACE328120901.095209 USDC From 0x09F04a…297aA09D to 0xaC1dc6…e8c0A2C050135 USDC From 0x0DFef0…61BD3997 to 0xa24E35…2eCd51A571000 USDC From 0x01769c…2EAF5483 to 0xAbB7E2…8716f4F10.1025968 ETH From 0xF4Fb95…282065c1 to 0xD0d6D0…3ebD036f1000000 USDT From 0x75225f…c4fa6768 to 0xf7077A…32D637d9100 USDC From 0x9158e3…Ead25E0E to 0x829379…e8D76E1e40000 USDC From 0x0e2E4A…9f1D970f to 0x04B04e…Decb4d2460000.001011 USDC From 0xbb6969…F3FC1487 to 0xaA442d…DC26d16b464531.557873 USDC From 0x42DFFE…d7054DBf to 0x8a623F…19aD92d50.001049 USDT From 0xB25077…D5992ceE to 0x55eddb…1DD3B7eD430000 USDT From 0xf923d9…03DD4F86 to 0x737584…730623E966000 USDC From 0xc09093…e95CDba4 to 0x96Bf67…24f6a878295891.852713 USDC From 0x307bbE…547C3A71 to 0xB5dee1…b31feDfB1000 USDC From 0xDe4B0B…19e3a33E to 0x026d5C…4d12548540400 USDC From 0x811Fcf…293bb35c to 0xCF2fC0…96FBa19143 USDC From 0x8D14e6…041Dd035 to 0xbb6942…56FC1487464531.55441 USDC From 0x42FFA9…d76c70DE to 0xFa8743…8b03C1BD100 USDC From 0xe3EA0F…1D81249E to 0x648a9f…8035E2d40.000004939581199365 ERC20 From 0xFCE085…9F49434D to 0x09fa43…7d7Aa09d258922 USDC From 0x838919…Ba692DB4 to 0x924b23…E819981C20000 USDT From 0xc1dFd4…605124eE to 0xc2d3c4…567f06EB2588.15 USDT From 0x776e09…EDb3F351 to 0xbE3F5B…E38766D41000 USDC From 0x563D1A…8Ccd8D34 to 0xcD87f1…223307Dd25000 USDC From 0xAe965B…1DDe3062 to 0x3D16ed…cD3F893E10000 USDC From 0xade1b2…4870b990 to 0xF62537…9d95CaC610 USDC From 0x066a47…98BA9943 to 0xEf4B32…Edc485461000 USDC From 0x39E097…b8a61917 to 0x82bB4b…5bf06EE6324703.01 USDC From 0x0BDa59…fB287Fc8 to 0xCA5c1B…329DD03a73478.83 USDC From 0x788797…C2C8EcC9 to 0x25AcFd…0E90929A105078.32 USDC From 0x99E8d2…F0595d9D to 0xB18deb…03d7BAaD16110.611061 USDT From 0xaC3111…3d285dBA to 0x1E0d95…6EC2CeEA1000 USDC From 0xc3D446…4d61c267 to 0x713fF2…aBfdc54e29565.64 USDC From 0x8De4eF…442bFf1E to 0x1974eF…4116358f10 USDC From 0x093828…7B07901E to 0x39Db4F…61a42EFE1000 USDC From 0xB77438…B26491f3 to 0x017582…8b407623100 USDC From 0x798994…3dF4fA31 to 0x963fc8…927E035210000 USDC From 0xdB7eba…Fc1C9ee1 to 0x6B4D03…73EeA48874724.354383 USDC From 0x5C1EEC…5ee8dA0A to 0x838926…9786f23D386131.53 USDC From 0x18507d…fD945397 to 0x8ff9Da…0205Bddb420873.73852 USDC From 0x495811…c55A4d19 to 0xb93a66…26c3831C100 USDC From 0x760357…25d10007 to 0x1C8b78…F9d6b86b139000 USDC From 0xB21e67…7a05a9A8 to 0xc00de2…90a09F2446825.07712 USDC From 0xDCf9cc…C2a50A66 to 0x2D1784…7944b8b9300000.03753 USDC From 0xB8B9E3…F09D67d2 to 0x9A8DAf…a51F3bC887073.961125 USDC From 0x3D9193…4d2583aD to 0x2f0Ea9…62bEFC901000 USDC From 0x85c5d0…1aC90Eb1 to 0x529904…bD412BE310 USDC From 0xd5682D…62f021dB to 0x42d255…B2054dBf27900 USDT From 0xA28AE9…a112C41A to 0x60844f…1359d529253994.435 USDC From 0xCefA06…29358B13 to 0x3117DE…1fCCBf1834999978000000000000 USDC From 0x68fB91…3ef6DBdd to 0x8b33A9…604939f81000 USDC From 0x9ceb1a…260F0328 to 0x30eA96…60B566821973222.402807 USDC From 0xEE3F62…5905F8eB to 0x96e882…20e8fa83747825 USDC From 0x26bB75…05336337 to 0xA71dF7…929fE50435144.65 USDT From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B27220967 USDC From 0xDb3812…850f8c48 to 0x88658c…AA6Ab0DD10000 USDC From 0x615925…804cA1E8 to 0x88886b…fC58F946124.39511407898657 ERC20 From 0x5BD9EB…D6b52456 to 0x3112D5…0D070c6a100 USDC From 0x1E00ea…CA7ff103 to 0x5D3Eb5…3FD8Df351 USDC From 0x46859B…95b802D7 to 0xA7842C…59De815940000 USDC From 0x2933A8…9CC55608 to 0x102491…A54270e910000 USDC From 0x709867…EED2D2D5 to 0x70d62e…880ca5572699.823006 USDT From 0xC1b2E0…5D96B049 to 0x3d7f96…e1d63A851000 USDC From 0x623f7D…9D1CB054 to 0xEdcc65…f8A2DA0d41692.36 USDC From 0xFCA313…18465a0c to 0x2F13EE…74aeEa1A100 USDC From 0xFd8a45…38EAB9F2 to 0x4E48a4…6f2d0f8c50000 USDT	0x50a935…eB1A6941	0 eth 0 ETH	0.000129390768074634 eth 0.000129390768074634 ETH
0x1d1d65…05a1918b	23328178	Tue, Sep 9, 2025 9:17 PM	0xc17ea9…79166416	From 0xF436AD…115c9BC2 to 0x7fDC6a…6647dB6326.9032826 ETH From 0xA28AE9…a112C41A to 0x60844f…1359d529253994.435 USDC From 0x9ceb1a…260F0328 to 0x30eA96…60B566821973222.402807 USDC From 0x568519…C06dA09E to 0x1F43af…1825421c4.551700959611337 ETH From 0xa25fD0…E0251e2E to 0xcf7DDb…BE1A10a3100 USDC From 0xB189A5…6819998D to 0xCE3fFf…F19685A0100 USDC From 0xbc5032…9fD8DE00 to 0x36DC27…36B76448119974.301439 USDC From 0xE67f98…7C71849c to 0x39e750…48A61917324703.01 USDC From 0xDb3812…850f8c48 to 0x88658c…AA6Ab0DD10000 USDC From 0x093828…7B07901E to 0x39Db4F…61a42EFE1000 USDC From 0x0b2660…9b0eb273 to 0x926E3f…54A768Ae1 ETH From 0xc5F5bA…1E5d354B to 0x1f1F42…6A312AC217.462839074515685 ETH From 0xfFc2bD…6FEdc48b to 0x4C9054…E50eC6653.4 ETH From 0x18507d…fD945397 to 0x8ff9Da…0205Bddb420873.73852 USDC From 0x1A799e…81E1E63e to 0x82594C…E35Fb4fB5.689150933748944 ETH From 0xdB7eba…Fc1C9ee1 to 0x6B4D03…73EeA48874724.354383 USDC From 0x788797…C2C8EcC9 to 0x25AcFd…0E90929A105078.32 USDC From 0x143BAf…d02599eA to 0x79e336…EBafc17f3.727805072423414 ETH From 0xba0F1c…7Fd8Db8A to 0x594056…7046708A1090.443897 USDC From 0xc616B2…71299519 to 0xd9911e…5AB453942.96 ETH From 0x4C90d7…000Ec665 to 0xCDD491…9C5eE4b83.3999893375320718 ETH From 0xed1070…7317D1E8 to 0xE0311b…D9cb16c15.056819804736295 ETH From 0x39459a…2De00a28 to 0xd9ec20…FeC8F3632.951208245652509 ETH From 0xddC45E…961262DA to 0x368973…2B420d3810 USDC From 0x66025b…d0C95acc to 0x38aCe7…031203D93.33020165017675 ETH From 0x751d66…0f16427A to 0xD801C8…6dd2b572100 USDC From 0xBdEe09…2A8b0774 to 0x038C42…67243F085 ETH From 0xFCA313…18465a0c to 0x2F13EE…74aeEa1A100 USDC From 0x7D1C4D…ec3b79a2 to 0xb929e0…47e774891 ETH From 0x4411f5…1b6aeb23 to 0x46f3f8…cB7F0aa93.173748621702181 ETH From 0xfdf849…A88BBd84 to 0x82f5b9…4B41798B3.7552359265566837 ETH From 0x495811…c55A4d19 to 0xb93a66…26c3831C100 USDC From 0xc3D446…4d61c267 to 0x8e8Dfc…b66E6c0c500000 USDC From 0x623f7D…9D1CB054 to 0xEdcc65…f8A2DA0d41692.36 USDC From 0x6a76eb…D97DbBa5 to 0x7b56F9…9Cfe87643.4631464618328147 ETH From 0x0BDa59…fB287Fc8 to 0xCA5c1B…329DD03a73478.83 USDC From 0x0d0355…0e8Fa0d0 to 0xB85615…F1e060e85 ETH	0x50a935…eB1A6941	0 eth 0 ETH	0.000062001635410125 eth 0.000062001635410125 ETH
0x4e5f50…219d8aea	23180891	Wed, Aug 20, 2025 7:47 AM	0x6aBc56…3c5F74ec	From 0x111342…82a18615 to 0x98BB9d…fb07DFD410000 USDC From 0x5C1EEC…5ee8dA0A to 0xB3f0Ce…98B0DBb930000 USDC From 0x90be40…08f34B5B to 0x76872c…e8ACe9AB134137.5145 USDC From 0xd6014c…bBcC634c to 0x524CbC…7c94a2Bc35000 USDC From 0xAD1703…268a195b to 0xCA03e7…cb57A61F168963.89 USDC From 0xaF0AEa…34251f07 to 0xDF59A9…C5bB0c9016000 USDC From 0xC445Ab…7378c234 to 0xee6208…9B9e25F3103794.3473 USDC From 0xAB1350…6aFd624E to 0xedC398…01C9413312000 USDC From 0x3B3Ac5…1baE6202 to 0x4bc1dE…d822a7ff6999850 USDC From 0xAa0e9a…EF1883E0 to 0xA9207c…e2CDD426440636.367314 USDC From 0x036BFa…8C73e2E6 to 0x7750c3…4bDB51Ae84000 USDC From 0xA18700…Aaf14bba to 0x3BD3E3…27315a0048000 USDC From 0x69E1d4…E4880fb6 to 0xC3e6Bc…1ad9b03015000 USDC From 0x02612a…BB125485 to 0xC29bF2…182223D740000 USDC From 0xe87Ed6…496AFe04 to 0xC68999…b593659E899990 USDC From 0xB0Be9d…3e591031 to 0x8518c9…7E34D2DB300000 USDC From 0x5C1EEC…5ee8dA0A to 0xDE495d…4fE3A33E40400 USDC From 0x2e7F27…312bea04 to 0x0E09A7…60aa3d9f600000 USDC From 0x273Ebf…6D7e5f76 to 0xa24Ad8…d1A4389a24000 USDC From 0x82B3E3…17f06Ee6 to 0xdd22Df…B7e30dDB6e-8 ERC20 From 0x282E57…5af0ca6F to 0xBF15fc…9E5Dcb9710263.08 USDC From 0x360275…48d36218 to 0xC097E6…Cbc2Ca011.22 ETH From 0x33B2CE…De536E0a to 0xC494Fc…CcecA6e120003.920768 USDC From 0x76D788…2E8F70B5 to 0x38312d…C331c92E19000 USDC From 0x23281d…9216CF13 to 0xC8eA1F…27447F9e50000 USDC From 0x0A0732…CC60ee0f to 0x990815…7390BD782000000 USDC From 0x625CA3…56b0388e to 0xFb4910…c5489F0421733.8123 USDC From 0xC73092…C17Fb623 to 0x3D4C8A…D29D370130000 USDC From 0xdFBb84…50Cc7343 to 0x06672E…6a9B5eb912498 USDC From 0x11d863…AaC6805E to 0xc0b536…16351A092000000 USDC From 0x45e0a5…9A2eC1ab to 0xDE63BA…bcBc17033000000 USDC From 0x7C9EC6…964586b0 to 0xD6Dcce…B21f8F3932952 USDC From 0x6f51bE…c84f1Cf3 to 0xEe83F6…761592d4214290 USDC From 0x194DE7…eA3272b9 to 0xC097E6…Cbc2Ca011.67 ETH From 0x05bF7A…7B7B0865 to 0x27257B…F4b0C51515000 USDC From 0xB0Be9d…3e591031 to 0x081052…803BF7421500000 USDC From 0xa41eE3…dB1fFb88 to 0xCA5BeA…0D2b5B3B70000 USDC From 0x45981c…c5C401A0 to 0x328934…Be42653413975.851784 USDC From 0xe87Ed6…496AFe04 to 0x3A0142…6aC1e64c50000 USDC From 0xBE4780…51d3a895 to 0xFf8e66…710482562e-8 ERC20 From 0x567F8f…385C28bb to 0xdd6f65…AB49784917000 USDC From 0xb57ad0…eB4aDe67 to 0xCA9AA0…B55FDD1535000 USDC From 0x838c54…eed79BB5 to 0x4e1426…FdE8210D581463 USDC From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF50000 USDC From 0xDb3812…850f8c48 to 0x88658c…AA6Ab0DD15000 USDC From 0x65Cbc8…e87BA084 to 0x768396…d9e838A34.9998844457e-8 ERC20 From 0x2EAac7…30B20E59 to 0xf61Ac5…BBdBF8bE500000 USDC From 0xd865df…d0bE24B0 to 0xd5068A…A24cB182352819.86 USDC From 0x3d4915…969D3701 to 0x8f24af…21e9367420000 USDC From 0x6b7DC8…6989716E to 0xEfe009…199A0ac824134.68 USDC From 0xDCe175…8689363E to 0x1736e1…90C0beb910000 USDC From 0x6b67dB…bd91ab7A to 0x800c36…44c1D357190000 USDC From 0xf6821f…6F98d769 to 0x48fB0E…d11348F99591.19 USDC From 0x80Ff9B…b65C469d to 0x7479DB…Bf1672569675 USDC From 0x72df6D…F92E15df to 0x83c056…eEF5b72010000 USDC From 0x4e185F…3Ae8210d to 0x1fefA1…B9fba7D5581446.960809 USDC From 0xE075FB…A9F748DE to 0xaF6D33…109b72ce10000 USDC From 0xA24549…fca4389a to 0xd0217f…4801819123490 USDC From 0x8fc63f…F1Ff17bD to 0x60d5df…Cb8b060c400000 USDC From 0xD37C2b…9CA88983 to 0xC44aCf…6378C234110000 USDC From 0x6c19c3…525A04BF to 0x4a04Ac…fCa838d05.26e-9 ERC20	0x3B7660…F8a58f30	0 eth 0 ETH	0.000085950979111737 eth 0.000085950979111737 ETH
0x68884b…716b580e	23101199	Sat, Aug 9, 2025 4:45 AM	0x6cBB0D…A7Af73E4	From 0x9Ad5ca…80B5E833 to 0x9b23A8…131D7DaB1.606577081122744 ETH From 0xe5A6A2…bdb11911 to 0x22706D…A067dc6B3.99043 ETH From 0x618c93…94072F45 to 0x27dD6C…E034DE9336 LINK From 0xa1829B…a21f6aE4 to 0xC8d2f3…Be539aeC6.326380217077411 ETH From 0x363c7b…a84E37a4 to 0x494b82…f936d28720148.59597 USDT From 0x019555…07Bb7069 to 0x35Aea7…e6097eFf7000 USDT From 0xAd5d0F…54b42D02 to 0xB0BFbd…4864E05411.25 ETH From 0xDe7422…9b5b483F to 0x0EA350…dE3643BC800.0056 USDT From 0xe02d62…371db1ec to 0x41f03E…67950AB8269.088199 USDC From 0xDb3812…850f8c48 to 0x88658c…AA6Ab0DD13000 USDC From 0x32EAe9…Ac1727FB to 0x6d0064…E2119D0A11.3 ETH From 0x8fb92a…4cc9e635 to 0x7e1e4E…7059022A25939.73605 USDT From 0x3eE329…55A501ef to 0x0E79a9…D3875D3F10000 USDT From 0xE5Bc5D…9FB47450 to 0x347142…4CBD43190.74 ETH From 0xc5F159…509245eF to 0x3C2e4E…2495D7C85000 USDT From 0x3B3DC6…34f1a075 to 0xD53e5c…0F03820315538.48955 USDC From 0xd1d974…2F0A36B0 to 0x1d23a6…d757C76B0.962 ETH From 0xeD2382…819Ea3CC to 0x809b02…eA55263454994.29352 USDT From 0xB86E9f…326fEEe4 to 0x856419…509b8C541632 USDC From 0xF2A8Db…56781a2c to 0x63efBe…ddb5Ccc764000 USDT From 0x4ABf96…2ad90b39 to 0x55F9B3…e0e1dEba249.675 LINK From 0x055CFD…fDC977e1 to 0x4a1F86…B547A74236699.500184 USDC From 0xc153C9…380d1920 to 0xcFEd4F…94edB7445.9 ETH From 0x71e61F…394687d8 to 0x590d26…C272838e1 ETH From 0xE193fD…eb25e925 to 0x2e3e40…42F816810.01048 ETH From 0x658b19…4f195974 to 0xBb1D0a…13C34e7D24.313193650781983 LINK From 0x3BB37A…7cb9F563 to 0x87F40c…7bFA60f390 ETH From 0xc36FA4…d57F4C5E to 0x2C7321…30772Df82.51 ETH From 0xFA932B…77759c49 to 0x455a9D…699aD1b3944545.7 USDC From 0x49905f…6A12Bf6E to 0x4cF00F…3211eEf014 LINK	0x539C65…cF41700F	0 eth 0 ETH	0.000069138572910592 eth 0.000069138572910592 ETH
0x1125ab…0b7583cd	23085933	Thu, Aug 7, 2025 1:34 AM	0x6cBB0D…A7Af73E4	From 0x3AbA97…Fd6dc44b to 0x19f356…2bAF545d3465 USDT From 0x3de0ad…b0e5f549 to 0xF43277…b66044321 ETH From 0x5E5aB7…98F260Cb to 0x224844…0324967921934.576559 USDT From 0xe0Ef7E…C54847B7 to 0x5B78B7…eb6c75f94.08350997686229 ETH From 0x0549b2…43C42F0E to 0x4341BD…BDA2701E9.9 ETH From 0x87E331…A1c55033 to 0xcC86dB…B2003cC21.95 ETH From 0x1F1765…c03bB31B to 0x245B8F…6721f1CE152.96216229217333 ETH From 0x2E47f3…607Abc98 to 0xbc87eD…af1F22661308010 USDC From 0x029df2…24c2683A to 0xD79e8E…091D4aeF0.026969186532964297 ETH From 0xF3C992…6F2CCbB7 to 0x79D12c…D37B32Fe10 ETH From 0x13CA31…5F29c9d8 to 0xE35008…896B5c5790.80094128070861 ERC20 From 0x247F5b…7EcccC2D to 0xe1712f…E26e20b71200 USDC From 0x2FB539…92ea2278 to 0xBcBc1B…745D46e4241.23490495977055 ERC20 From 0x224537…5D249679 to 0x5e5C65…4cF260cB2636 USDC From 0xe0231d…2754f385 to 0xb96661…50C3871b500 DAI From 0x7262FF…e540E1f5 to 0x15f200…0c30705A599.9405898318357 DAI From 0x8a5221…6ee5032f to 0x8cD9d6…1ef1FA72132490.003692 USDC From 0xB84797…E58Ad018 to 0xeE7Aa9…783B40551515 USDC From 0xD9eB1b…A7879B5C to 0x2312E1…41e4817F10 USDC From 0x952096…370A93f4 to 0x98393a…6A8a182f0.813757934139858 ETH From 0xadC9E5…C165430E to 0x6FC73A…811a03341506607.058208 USDC From 0xf25de1…e61bE462 to 0x968AA8…000BA47224473 USDT From 0xf1aD1C…63AD9A3d to 0xfD963A…eb79b3430.31551162950642564 ETH From 0x2E47f3…607Abc98 to 0xddDb5F…0E36b8A2497859 USDC From 0x6d1ddc…E0B6450F to 0x7Dd910…24b237481 ETH From 0x4735C1…9D1f0C10 to 0x35D60c…8F7fB6ec0.02273472671040664 ETH From 0xA75924…C11A3ffE to 0x4b07AE…3f139240650 DAI From 0x1B5478…190B9092 to 0x4eDf65…0aE58fC54000 USDT From 0x0D09a6…4d67583D to 0x6f38e8…3Fe362d574.33789571000001 LINK From 0x517ef8…BfD16821 to 0xC1DA9a…C7a0BE6131000 USDT From 0xAb272D…7E6D6F1D to 0x278c93…8b186cc3119.25375000000001 DAI From 0x7273d7…242DAA09 to 0x891bf5…7544A4322000 USDC From 0x7B2223…f9E3e65d to 0xB6F771…969aE8aE100 LINK From 0xd689DA…740b106C to 0x3A8Be5…63F2E30C2.2 ETH From 0xcCb563…Ffb9621E to 0x35D60c…8F7fB6ec1.3316953460908831 ETH From 0x31173E…c8A8bF18 to 0x688D24…1D1b5CBf136133840.603559 USDC From 0x494cBE…980cAd9C to 0x4910Be…C6A3Fc3B25000 USDT From 0xB1cC11…4C0470BD to 0xc011f5…02A22Dd8426224 USDT From 0xDb3812…850f8c48 to 0x88658c…AA6Ab0DD13000 USDC From 0x7aa332…a2c53D35 to 0x83D332…381190eF1314043 USDC From 0x52e512…E67180c7 to 0x621f2f…CFc048cC3460.3 USDC From 0x058BbF…F2763B98 to 0x5f3782…104D0B7E8324130.031694 USDC From 0x49d54e…0301218D to 0x4Fd097…F986976222.3929 ETH From 0x762fA6…da0aac15 to 0x8eD255…DD21fa146000 USDT From 0x0ff326…5c9c0090 to 0x196524…1A86ebDC100095.34064 USDT From 0x33B1b9…FdAFE44a to 0x3d92a0…954F527A300 USDT From 0x2ea49B…F6179B94 to 0xBA0a92…0C78E6cc0.9493574964261 ETH From 0x79547d…fE26eBbD to 0x668083…043E366717.418 ETH From 0x0fe15b…3f1efAa6 to 0xd6CD0E…1D0AFE9B535000 USDT From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18136133840.603559 USDC From 0xc1d4C4…34147d39 to 0xf86045…8b8c4C673.115593835 ETH From 0x22EBE0…93Ef7195 to 0x1C37Ab…250A007A13004.711013 USDT From 0x62ACc2…a7016CbC to 0x351873…5c1006ce0.00620383142503753 STETH From 0x77e19D…F3e55360 to 0x058F7c…2D293B98437000 DAI From 0x12B28c…684EeA0b to 0x3cF60F…6872bd596879 USDT From 0xF4b46A…54C96587 to 0x89C1D6…6480202E6597.003766 USDT From 0xd50B67…AB00Ec2F to 0x1F1199…1F763f820.09 ETH From 0x1c3291…080a007a to 0x007995…71D5813221000 USDC From 0x41CB1E…E50eeFc6 to 0xeE7Aa9…783B4055150000 USDC From 0x428b95…93F12E70 to 0x88862a…3307632A0.20652151 WBTC	0xE73aB0…9A8c9489	0 eth 0 ETH	0.000094458100247968 eth 0.000094458100247968 ETH
0xf0d9d2…f3cc6716	23063924	Sun, Aug 3, 2025 11:48 PM	0x4BAa5B…44a6F4af	From 0x036873…EA8aeD4a to 0xf87805…34DEccAe0.004569248387198108 ETH From 0x3C4BCB…E282eB23 to 0x540640…9CA824bE0.85 ETH From 0xeD0398…728d37CD to 0x080b0D…afB8235338990 USDT From 0x402559…30F3841D to 0x629e6b…9d0A9e7E1 ETH From 0x100A38…8Ea3C509 to 0x9Acec9…3f7a567d72.22595382837918 LINK From 0x7f189C…d201FF3A to 0x9501a6…1ea2945d29000 USDC From 0xadC9E5…C165430E to 0x6FC73A…811a03341604123.063354 USDC From 0xcae2b6…93C473d9 to 0x761fCE…3a9e5EED1.4125945101823885 ETH From 0x950AB1…6aA2945D to 0x5505C0…AB22222230000 USDC From 0x31173E…c8A8bF18 to 0xf1e6AC…B46156a8150017630.401602 USDC From 0x0E85F0…bab5E3e4 to 0x481CF9…6049766D109.4057389 LINK From 0x73C2b8…Afb08925 to 0xf44C16…3D005A582.5 ETH From 0x80F655…48c06465 to 0x5dEe63…C6E72eec17.594052128876726 ETH From 0x0bb5b8…bFB9B911 to 0x878Ae7…0326B14028082.579265 USDC From 0xDb3812…850f8c48 to 0x88658c…AA6Ab0DD15000 USDC From 0xc18575…032ef457 to 0x56E7B7…00314d0f1.9889127600265912 ETH From 0x0eF8CD…e5B95491 to 0x5c0a3d…BDca2eE3104913.30408 USDT From 0x9CFF11…318A4bB5 to 0x445A87…FC5fF5751 ETH From 0x40F426…0FF4313E to 0xc4b5b2…6B224420158.007719 USDC From 0x3Db246…9946C91d to 0x3297ba…306Fe9410.9835077008426347 ETH From 0x688CC7…131b5cBF to 0x311266…4Fa8BF18150017630.401602 USDC From 0x811ed7…Cfb0D5c0 to 0x0F8ddA…77D9d68B249.925 USDT From 0x0676f5…0A4B00b8 to 0x13C600…77351f981 ETH From 0xa077e3…7f067581 to 0x54bE5E…Fb50E64e1474.4999999999998 ETH From 0x30589E…A80701e6 to 0x10342E…613ECCf8311111 USDC From 0xde0878…6D4AFFea to 0x8164EB…4A2fD64f30001 USDC From 0xF5e932…235069A5 to 0x8D1e81…eccBdd720.0375606 ETH From 0x0A7DEF…F123303F to 0xA51c29…Eaa39Cc92050.03485 USDT From 0x2dC6f1…3cB0851f to 0x22fbF1…A96b6Bae5000 USDT From 0x555f0A…082Aa58f to 0x2A6dfA…477996290.6374186885642559 ETH From 0x9E363A…b01c7a81 to 0x6dE8A1…6518afBe1.9625401706457213 ETH From 0x95178a…85FC6e99 to 0x44930c…a03b49030.14245663619994073 ETH From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA8.8e-17 ERC20	0x2CD931…9C5e224f	0 eth 0 ETH	0.000043826793389706 eth 0.000043826793389706 ETH
0xe29247…4effa6da	23049541	Fri, Aug 1, 2025 11:35 PM	0x4BAa5B…44a6F4af	From 0x9F01B0…aE74AF97 to 0x2a9fDf…587f1e325000 USDT From 0x2F821d…5396036b to 0x88953d…84342ab8432225.620756 USDC From 0x7C4455…d7F7E90a to 0x72102a…4ab2Db695000 USDC From 0x8C8Cd9…1f71cDbE to 0xCd9472…DA4f5f7553009287.5015 USDC From 0x9BFB46…b63c6ab9 to 0x32298F…2918c13310 USDT From 0x72691e…f6af5956 to 0xdBb076…54F6379D4980 USDT From 0x6D6A2C…c54aa265 to 0x013489…4Ad306cF25018.234752 USDC From 0xa11CC0…E16048b5 to 0xE79bBc…aB474cDA1108.38816 USDC From 0x51F9a1…1c08bd3B to 0x3C528E…cE7DaA3199999.99999999999 DAI From 0xaD7c06…5D360Da2 to 0xfF97FB…05E2f96125.012506 USDT From 0x119882…9c59CB05 to 0x999022…B162EAD414000.011 USDC From 0xCf457b…D35ECB2c to 0x9b4cd7…D96b914f2100 USDC From 0x3D25eF…61A594BF to 0x796AbE…29aa810a64.42453 USDT From 0x81A10E…AbB9b571 to 0x0aaA5c…108340A74 ETH From 0x4Ca6E8…5e68EBD4 to 0x2e20Db…a872f4BA13678.016731 USDT From 0x4aa4ca…35589a77 to 0x51bFfA…e2750C9d0.00000175 ERC20 From 0xC4AFE6…9e4A6e38 to 0xB416A4…3699d2c725000 USDC From 0x3f76cb…66E9a7d6 to 0x3fBbD0…9DA5C40b42910.247116 USDC From 0x80cd18…E557d654 to 0x5C852a…55A25bF020000 USDT From 0xdb1583…4929f789 to 0xbDC86E…5089DF5311725.665814 USDT From 0x33071a…4FbB27b0 to 0x85F599…C0a1416021926688.97 USDC From 0x9CD9b0…8035295B to 0x8a2b7b…aAd60D963103.03 USDC From 0x4c34dd…8Be8bec4 to 0xE0811A…B379b0d7124589.92 USDT From 0x3416cF…113527C6 to 0x5b9c34…1063F995212.351714 USDT From 0xD709d0…3512A991 to 0xf7F6B7…c27842556714 USDC From 0xe35EcE…C1dD5795 to 0xD0111d…8CA182B44784 USDT From 0x10Bd99…b3e1ad1d to 0x44d1CA…752CE4b7100000 USDT From 0x20Ec89…E5447ee7 to 0x74fC8D…489ED7C250019.907923 USDT From 0xDb3812…850f8c48 to 0x88658c…AA6Ab0DD13000 USDC From 0x0067bf…449f781f to 0x0e91D3…7276891c96000 USDT From 0x62978C…0A2aB249 to 0xa0C2bC…0aB0410934000 USDT	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000066747730481256 eth 0.000066747730481256 ETH
0x8ec47c…415cd7f2	23016700	Mon, Jul 28, 2025 9:17 AM	0x4BAa5B…44a6F4af	From 0x509A82…72b44A72 to 0x91245a…B6c2909a140000 USDT From 0x2016CC…4D34Fd10 to 0x26e49f…673B45f3945 USDC From 0x651647…9af264A6 to 0xC54aE9…7d68AE5D31997 USDT From 0x213899…Cd4Ac998 to 0xB5Fa47…a4EF4C15500000 USDC From 0xBda8c1…90F9A5C9 to 0xA8E6DB…a775604710000 USDT From 0x4865d4…36f54106 to 0x51c121…269C2a7f246996 ERC20 From 0xF53Fed…65F8a429 to 0xDEA15e…ed29FF0139074.4575 USDT From 0x702Ff4…09d71214 to 0xBdCFe4…548476353200 USDC From 0x390D91…3de9dE28 to 0x0C72e9…Dc7eDB7A35500 USDT From 0xbCAd99…19351ADa to 0x221189…97541A5B16000 USDT From 0xDb3812…850f8c48 to 0x88658c…AA6Ab0DD16000 USDC From 0xB549c3…d6DD4F3D to 0x47351b…a2BCaa5850000 USDT From 0xf43cbA…19315Bfa to 0x887520…5245cf9b400 LINK From 0x8E7124…CcC08232 to 0x261254…DDfa39450.000005 ERC20 From 0x7FcbfE…26C2107E to 0xe6092e…D045508c51100 USDC From 0x65ccDD…8A78DB8e to 0x5F6b72…0AA9D81B226000 USDT From 0x7f2659…7737Ef10 to 0xAC9706…81e2AC0630000 USDT From 0xBA1482…1e3Fb42F to 0x16Bf8E…6A00463D221598 USDT From 0x8DF1b7…a483AbDB to 0xb42ba9…2b4775d40.03 USDT From 0x297a9e…35881417 to 0x9ce86a…11D206539.996728 USDC From 0x791f04…E8256E26 to 0xEad00f…67C724913200 USDT From 0xcf7d91…62013E4b to 0x4d7092…3Dd7Fca815000 USDT From 0x49A323…065D8dA2 to 0xcCA778…de7DE8b850970 USDC From 0xa86cfc…c6CA57f2 to 0xa4a1f8…02b902a76489.7324 USDT From 0x55611a…3eA33FE3 to 0xD6a440…7dB49Ec24000 USDT From 0xDA1293…05738CdC to 0x2eaE18…5fD1E55A3001.357 USDT From 0x09B80a…510d59b6 to 0x21cb7C…3bf799D73750 USDT From 0x459D44…51391F81 to 0x9fbA78…75939d871060 USDT From 0x70c308…C8687bc3 to 0x9095C8…f0FE9ADE1.165 ERC20 From 0xCF913B…0ac48181 to 0xa332d1…Dd008B0a6250000 USDC From 0xF436AD…115c9BC2 to 0xaA44dC…570dC3Be2000000 USDC From 0x812aDE…5508cb1c to 0xD5373a…17a9A5BA1500 USDC From 0xd5ed01…5A5E95fd to 0xC617C3…C3c792183950.6 USDT From 0xAF3cf2…4CfD7DA4 to 0x75fC2E…1aC1D3e14100 USDC From 0x6BA3f4…6476f984 to 0xc0e855…6b5bd82315512 USDC From 0xa86cfc…c6CA57f2 to 0xC54aE9…7d68AE5D40000 USDT From 0x98a7F1…5bD3eB8B to 0xDEa7Da…328D59AD24.860228 USDC From 0x16F6d1…f7F21Fde to 0x66b9C2…7E0d83dA0.0000032821426 ERC20 From 0xD8BE1D…e94d8c4E to 0xa01552…D52552572986 USDC From 0x52Bd31…027fb7e3 to 0xc2631F…76A3b04E77573.022659 USDT From 0xEa4eb5…C6336432 to 0x6a769b…3e67819d31000 USDT From 0x507561…c06624F3 to 0x56Bf66…40Bcd4Bb240000.01 USDC From 0x9cC981…2e0559B0 to 0x9E4684…658972d8500000 USDT From 0xa63e8D…B8061f4d to 0xf7D99D…155CbC3a2527.067854 USDT From 0x226c6f…6f80f926 to 0x83F348…6F7519F218.19271381473567 LINK From 0x6f5780…fba9bfcB to 0x393893…e810B7Aa7225 USDT	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000081429589719237 eth 0.000081429589719237 ETH
0xbc6995…5640c8fd	23002976	Sat, Jul 26, 2025 11:18 AM	0x4BAa5B…44a6F4af	From 0xD799eC…52c7A218 to 0xf17Eac…13D6aB6E1000 USDT From 0x3F97FA…20b563a9 to 0x1312a8…36C4196110500 USDC From 0x3d0386…21bDACbd to 0xEcb91E…68c005df5.999994032748318 ERC20 From 0xD14e06…C8929166 to 0x66C8E1…127451E71100576.7915 USDC From 0xFd33CE…33B79e5B to 0xc9c135…36EB569f5500 USDT From 0x44d662…80781792 to 0x11F0Ca…983dDc7D82506.90000000001 ERC20 From 0xa62809…b3314e0D to 0xf3a5D7…225218f62111.679025 USDT From 0x925527…34FcB22E to 0x850eF2…518a832872 ERC20 From 0xc77417…db9cfA58 to 0x6601bD…78Eff12510000 USDC From 0x8E40DA…FfbadD59 to 0x26dF27…A0bC9D6023778.873221 USDT From 0x94Dc4F…120D4FDF to 0x16A07F…513C57EC7000 USDC From 0x4f573f…0E1532a1 to 0x2Ab12a…3955daCd4000 USDT From 0x8c44d6…c88B9B2d to 0x491641…eF7738423.03571020302532 ERC20 From 0xB0A270…45113d64 to 0x4a4a9F…2c7b068D3979.0000000000005 LINK From 0xACE052…78453675 to 0xC0976D…6810E78334499.2 USDT From 0x2a16f6…c88AE1Ca to 0x2165ea…64BBf0Fc3.09 ERC20 From 0x4CCd12…bA45F1de to 0x12Cb04…26e55bE180000 USDT From 0x8Be8E1…840Adfc1 to 0x075005…3127Da481845 USDT From 0x2Ae394…CfB7C2cB to 0xB63B47…77901bFc950009.984744 USDC From 0xBB755a…cc9BF8F9 to 0x1bbe57…c14bb9CB1000.012241 USDT From 0xDb3812…850f8c48 to 0x88658c…AA6Ab0DD15000 USDC From 0xBaAd33…60F6a2f2 to 0xBE2429…8Ebf4237145472 USDC From 0xc282d0…0Cb16aF6 to 0x3aF294…917eDF36284.2693 ERC20 From 0xe76fa1…22b91c0a to 0x5B9a36…C261C51428.6 ERC20 From 0xdAB8f2…06879E7a to 0xDf4233…a7C64F651.244071680400734 ERC20 From 0x70167B…99345786 to 0x6D7Fa0…CFdBE9f8143004.30000000002 ERC20 From 0x15f1Bf…6f51801C to 0xE3E083…8E34310d1.2 ERC20 From 0xeCBe83…88c005dF to 0x42B50c…7770c9fF15868.873 USDC From 0xfB0ad8…3623FBbf to 0x086acB…afD4F7f01 ERC20 From 0x1b55BF…99a9F12B to 0xf66C66…980d1419276 LINK From 0xc24f4D…8EB3C6c2 to 0xDB261B…25E073A110 USDT From 0x0d0092…4042CB1b to 0x8623cC…174fBb19800 USDT From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178112300000 USDT From 0x428b95…93F12E70 to 0x7cE207…E1e0eaD31105.115979 USDC From 0x2D7Dc4…E1F39D1c to 0x76b93d…444c75d717630.631152 USDT From 0x1D5166…dD7AB166 to 0xc228c1…37700116149 USDT From 0x4Bb62F…0607de0B to 0xfECaA5…ef4c02E3380 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000060071907588264 eth 0.000060071907588264 ETH
0xba78de…521ca854	22864872	Mon, Jul 7, 2025 4:16 AM	0x520f57…32D803aB	From 0x79f346…d896f051 to 0x79AB88…217d12a23000 USDC From 0xDb3812…850f8c48 to 0x88658c…AA6Ab0DD15000 USDC From 0x948aaC…4C729f57 to 0x544CA5…89e70Cc616.128549484883735 ETH From 0x5b35F9…2EEcAD3c to 0x4F9eF0…c7C51eBe2.0168093300702394 ETH From 0x522aA1…2d4841B4 to 0x869245…6d1B7A3C5470 USDC From 0x6D1133…Dc003ff9 to 0x7d3f4f…b606B0F910000 USDC From 0x1F28d1…B2D2F611 to 0xaB8F5b…Fa4bEA1050000 USDC From 0x08850A…b111330f to 0xFd7a22…7A7b2f192.98 ETH From 0x9e7cEf…fDa9ACDC to 0xF21FE1…e7ceF6E448.2 USDT From 0xbFc79E…eAbe8d5e to 0x803457…B5469DB76900 USDC From 0x1e801c…d8b694B4 to 0xcAe597…6B1Ee99950005.0005 USDC From 0x017D99…e3Ffae7b to 0xb5F557…C61cCa08847.5432999999999 ETH From 0x7982fB…0A34b709 to 0x8703A2…B21f118284.9 USDT From 0xA75d12…899d6901 to 0x80299F…d6395d953800 USDC From 0x35eB64…2C9F2aEf to 0x0C5c72…4227B12C28007.785 USDC From 0xEDd5d5…A752623A to 0xDE3406…e4B53Aa11750.213526 USDC From 0xAA6F27…C782d28C to 0xAADe1e…fD1FAa811.4976408379532087 ETH From 0xC7c832…59589738 to 0xc6173B…F853Ead26000 USDC From 0xaA4dca…35D9DB00 to 0xaA12A4…e0E1d4ED1.4979650399965634 ETH From 0x2b76Dc…36682d29 to 0x0C5c72…4227B12C3510.278 USDC From 0x25ca81…cfa673b0 to 0xB3eF97…881F8ab229000 USDC From 0xb44B58…ff321117 to 0x695edd…702BCef830000 USDT From 0xb7249e…3FcEB51c to 0x9ae77b…d90bEb2D2650 USDC From 0x189D93…86b7D418 to 0x6f39cC…FD4CD3491544.730574 USDC	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.000042115538860941 eth 0.000042115538860941 ETH
0x415c00…8ba0cd3b	22864854	Mon, Jul 7, 2025 4:12 AM	0x520f57…32D803aB	From 0x631048…befc7355 to 0x18cb44…D0cdb2B05150 USDC From 0x8d39a3…bf1C9348 to 0x64b7ed…1976A8b15000 USDC From 0x7e09Be…D4E3478B to 0x415ebc…A4cFeB852600 USDC From 0x25ca81…cfa673b0 to 0xB3eF97…881F8ab229000 USDC From 0x884472…1E14BfE5 to 0x36921d…790A8ca31529.103658 USDC From 0xcE60f3…016cCb00 to 0x4810Fa…5A5589F65001.60593 USDC From 0xEDd5d5…A752623A to 0x0F37F4…59af85F61700.164916 USDC From 0x6da81B…1E0d1618 to 0x821Cb2…28EC24Db3000 USDC From 0x8d39a3…bf1C9348 to 0x37bDB4…356f0d062400 USDC From 0x8d39a3…bf1C9348 to 0xef98B8…5F3ab34b1600 USDC From 0xf10E0D…b829E01D to 0x1602CF…0e09776d9962.87909 USDC From 0x130aD7…FcD6d2dD to 0x2fa8F7…6b1026DF15050 USDC From 0xBB009B…7B55f947 to 0x61Aaf6…1FC0658410001.290166 USDC From 0x5734E5…52284F79 to 0x9Fd2B8…2505d40063274 USDC From 0x1Eb268…C8998758 to 0x691008…2E0D26842340 USDC From 0x28cC93…55D8841F to 0x181680…65F8FBA3297409.971255 USDC From 0xDb3812…850f8c48 to 0x88658c…AA6Ab0DD15000 USDC From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d40000 USDC From 0xBB009B…7B55f947 to 0x0BaEb5…0cFEa7033700.503268 USDC From 0x9b99d6…Fb253dd5 to 0xD2C820…79F7572752000 USDC From 0xaA4dca…35D9DB00 to 0xaA12A4…e0E1d4ED1.4979650399965634 ETH From 0x7B6eA8…Dee9F30B to 0x964ebc…89aC2EEC8000 USDC	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.000032788800835431 eth 0.000032788800835431 ETH
0x331a19…0541f8a0	22801639	Sat, Jun 28, 2025 8:07 AM	0xd4d1B8…a38892fF	From 0xC9EB70…B0eDB666 to 0x7C6f9d…8031a74A40594 USDC From 0xAEdCaA…1a746a7d to 0x60a250…32ccEeCa3800 USDC From 0x8c3CFd…4b3C0730 to 0xddfF73…bbBD61d314359.321057 USDC From 0x696A7A…A38E88a2 to 0xc10f8c…846210e3160380.00555 USDC From 0x9FF53A…200CdB73 to 0x32b362…90B0DC7D50 USDT From 0xBF2262…83113c3C to 0x28a182…72Bb480a80000 USDC From 0x2BDfDe…612B5568 to 0x2bdBFB…402B55687.654046e-8 ERC20 From 0xe0fA45…d9EDF1Cd to 0xcF9fE0…8cf74c5918620 USDC From 0x72c8Fd…3D91AA22 to 0xD88070…5838369F3391 USDT From 0xFE4adE…6d71a148 to 0xDa893a…4543Da0E55000 USDC From 0xC77bF4…fe2C6e28 to 0x4B4ca8…B91D18cE30000 USDT From 0xD53129…5d087195 to 0x56cD4f…e2b5f2F34.890006282708737 ETH From 0xcf49F8…D537990e to 0x640B72…F8fA57446632.156427 USDC From 0xE62911…88AA1fD0 to 0xEFf63d…12Df373B1 ETH From 0x6A577F…5C41ead2 to 0x324129…AF140A0c20000 USDC From 0x557AAE…a569Eda7 to 0xfeaAFb…6B88Ec71136172.994397 USDT From 0xa00113…2C438540 to 0xa0074e…104385401000 ERC20 From 0x6dc8B1…C9381f27 to 0xAd90f8…082aCA90137500 USDC From 0xFeac31…5E88EC71 to 0x37b9c6…14e4C6f5303204.384873 USDT From 0x4dBBE8…1aD0242D to 0xbC5d09…28479172785000 USDC From 0x877c28…4fD8d2Eb to 0x8773F7…B9D8D2eb5.619e-9 ERC20 From 0xBa29d3…ce1CCEbF to 0xcCEbE1…105bEcB049225 USDC From 0x8F804f…263eC4DA to 0xcc4580…d5Da7b7f2.3077044479051887 ETH From 0x516CC1…985b0ABB to 0xfa0910…8F86c0e15000 USDC From 0x886680…6b518028 to 0x8065AA…cd224A3F5200 USDC From 0x492579…09Da17bE to 0x3862f1…9f7D379B22055 USDC From 0xbC555b…17479172 to 0x58bAAB…C4A8aECD5000 USDC From 0xFb4eAd…3189Bebe to 0x4f2E43…9eF612FF2753731.907445 USDC From 0x4b45cB…A0AcE661 to 0xc06c67…78Ce68842.228551262180654 ETH From 0xDb3812…850f8c48 to 0x88658c…AA6Ab0DD16000 USDC From 0x764442…F3199C35 to 0x46f323…E6EAfba1110000 USDC From 0x791754…37220093 to 0xFFAEc3…8b0C9b830.4906005596569229 ETH From 0x048774…C0c0134b to 0x190cE8…56e9840e51.3 ETH From 0x6F09d1…4c858662 to 0x087923…6cFBDDCD23433.15 USDT From 0x3D71F1…F7f79F1c to 0x84D3dd…c40278F520000 USDC From 0x685F15…e1E3549F to 0x6851be…dce3549f20000 USDT From 0xefeC7e…37540251 to 0xeFeAF1…f3540251100 USDT From 0xECF319…d5718efC to 0xb1F67b…6d331fDC5.761 ETH From 0xBC4e39…311f2b8e to 0x1e81e8…d233b7144036.4851 LINK From 0x760357…25d10007 to 0x83c653…C5c6975A5124.7 USDC From 0x5B5E97…4bff2e9F to 0x5B5725…98ff2E9f7.2e-9 ERC20 From 0xFFdC47…12E17Ace to 0x5aEc64…76a2A59511500 USDC From 0x8E31FE…00D7E243 to 0x087923…6cFBDDCD16630.366188 USDC From 0xC2bcD5…F2201DcC to 0x35BA5c…9d3cC0B110000 USDC From 0xC7C9aF…9E9f0aa7 to 0x0B79c0…3f8378FB124114 USDC From 0x70657b…35F45015 to 0x5D528f…840d2e8d982917.062 USDC From 0x81DF75…052eA5D0 to 0x7CAA60…d95aB69250000 USDC From 0x09c0A1…3aAb6853 to 0x32D2fB…f442bbe2675000 USDT From 0x4393b8…63BbA0aE to 0xE1B959…9D0Ec95f3000.357042 USDC From 0x6AbF2d…032d6Fa1 to 0x96003D…9722a79812823.8 USDC From 0xfD0B45…42aDc6F6 to 0x2696e0…A514152244128 USDC From 0x4ad662…8Ea87D4a to 0xAd216D…3dE76C168333.33 USDC From 0x459cAB…6C2b5E33 to 0x719b08…Dd9011B750950 USDC From 0xB14FB7…D2A41245 to 0xF2cE1B…3fA76e6c24890 USDC From 0x1b3574…c734DaF0 to 0x7Fc2c0…7270AC956500 USDC From 0x698c98…40540639 to 0x71b36a…220dEC607000 USDC From 0x2b986D…d19862DC to 0x69829C…f25406395000 USDC From 0xCF336a…a23ceFB5 to 0x7c571F…c1DFF27A61965.5 USDC From 0xdEB872…2562c6C4 to 0xDeb281…e162C6C46e-9 ERC20 From 0x0b1901…3F363d28 to 0xb1A79C…25ffbe4518541.09 USDC From 0xe9495C…8ddf03a1 to 0x8172BE…d5adaAE9130000 USDC From 0xDc4d16…9C60e95E to 0x1DF53f…330B8F108.379929275482535 ETH From 0x247927…97844b96 to 0x0a5ea9…E117505682787.27 USDC	0x18d2e2…8eE3B934	0 eth 0 ETH	0.00012574195902801 eth 0.00012574195902801 ETH
0xea2ccd…dbc97575	22801621	Sat, Jun 28, 2025 8:04 AM	0xd4d1B8…a38892fF	From 0x8c3CFd…4b3C0730 to 0xddfF73…bbBD61d314359.321057 USDC From 0x2b986D…d19862DC to 0x69829C…f25406395000 USDC From 0x459cAB…6C2b5E33 to 0x719b08…Dd9011B750950 USDC From 0xe0fA45…d9EDF1Cd to 0xcF9fE0…8cf74c5918620 USDC From 0x1b3574…c734DaF0 to 0x7Fc2c0…7270AC956500 USDC From 0x5b5ea2…40632e9F to 0x5B52e4…1c632E9F7.36355e-9 ERC20 From 0xFFdC47…12E17Ace to 0x5aEc64…76a2A59511500 USDC From 0xC7C9aF…9E9f0aa7 to 0x0957b9…84639ce2124113.65 USDC From 0x0b1901…3F363d28 to 0xb1A79C…25ffbe4518541.09 USDC From 0x81DF75…052eA5D0 to 0x7CAA60…d95aB69250000 USDC From 0x70657b…35F45015 to 0x5D528f…840d2e8d982917.062 USDC From 0x4393b8…63BbA0aE to 0xE1B959…9D0Ec95f3000.357042 USDC From 0x6AbF2d…032d6Fa1 to 0x26874c…f68d46b193780.68 USDC From 0xECF319…d5718efC to 0xb1F67b…6d331fDC5.761 ETH From 0xCA7E4e…EA8bD330 to 0x1E4e19…A804000425000 USDC From 0x764442…F3199C35 to 0x46f323…E6EAfba1110000 USDC From 0x886680…6b518028 to 0x8065AA…cd224A3F5200 USDC From 0x3D71F1…F7f79F1c to 0x84D3dd…c40278F520000 USDC From 0xFE4adE…6d71a148 to 0xDa893a…4543Da0E55000 USDC From 0x4b45cB…A0AcE661 to 0xc06c67…78Ce68842.332925490093463 ETH From 0x247927…97844b96 to 0x8664D9…C4c5a15312526.16 USDC From 0x5b5ea2…40632e9F to 0x5B52e4…1c632E9F7.2e-9 ERC20 From 0x4dBBE8…1aD0242D to 0xbC5d09…28479172785000 USDC From 0xC2bcD5…F2201DcC to 0x35BA5c…9d3cC0B110000 USDC From 0x492579…09Da17bE to 0x3862f1…9f7D379B22055 USDC From 0x7F7e0F…a673dc7F to 0x4456D4…B3bebD97250000.00125 USDC From 0x6A577F…5C41ead2 to 0x324129…AF140A0c20000 USDC From 0x2bdf22…06D85568 to 0x2Bde1F…EdD855687.654046e-8 ERC20 From 0x6AbF2d…032d6Fa1 to 0x96003D…9722a79812823.8 USDC From 0x9254b8…c31851C6 to 0xFF7F99…0175cA061.075 ETH From 0xAEdCaA…1a746a7d to 0x60a250…32ccEeCa3800 USDC From 0xa7c335…cbaeAA03 to 0xA5B4e5…35d47b620.31287029 ETH From 0x112443…cE1Bd148 to 0x0c956A…2014E455255566 USDC From 0xDb3812…850f8c48 to 0x88658c…AA6Ab0DD16000 USDC From 0xC9EB70…B0eDB666 to 0x7C6f9d…8031a74A40594 USDC From 0x4ad662…8Ea87D4a to 0xAd216D…3dE76C168333.33 USDC From 0x1bCAe8…89A9ef57 to 0xe84CEd…1917888B1.9562530790054724 ETH From 0x5651A8…F504890B to 0xB81f75…bDe064135.3 ETH From 0x6c5731…689fe4Bd to 0xD68d51…BEfdec8515013.756423 USDC From 0x760357…25d10007 to 0x83c653…C5c6975A5124.7 USDC From 0x516CC1…985b0ABB to 0xfa0910…8F86c0e15000 USDC From 0x8F804f…263eC4DA to 0xcc4580…d5Da7b7f2.3077044479051887 ETH From 0xcf49F8…D537990e to 0x640B72…F8fA57446632.156427 USDC From 0x6dc8B1…C9381f27 to 0xAd90f8…082aCA90137500 USDC From 0x698c98…40540639 to 0x71b36a…220dEC607000 USDC From 0x877cFf…169BD2Eb to 0x877f52…969BD2eB5.619e-9 ERC20 From 0x6AbF2d…032d6Fa1 to 0xb808f4…E01Fe4F830020.6 USDC From 0xC77bF4…fe2C6e28 to 0x4B4ca8…B91D18cE30000 USDT From 0xbC555b…17479172 to 0x58bAAB…C4A8aECD5000 USDC From 0x6dc8B1…C9381f27 to 0x5139B5…617c583e12576 USDC From 0xBF2262…83113c3C to 0x28a182…72Bb480a80000 USDC From 0xCF336a…a23ceFB5 to 0x7c571F…c1DFF27A61965.5 USDC From 0xB14FB7…D2A41245 to 0xF2cE1B…3fA76e6c24890 USDC From 0x1e44EB…f6A15b06 to 0x2DA998…Cb0209aF15000 USDC From 0x696A7A…A38E88a2 to 0xc10f8c…846210e3160380.00555 USDC From 0xfD0B45…42aDc6F6 to 0x2696e0…A514152244128 USDC From 0x445F76…489AbD97 to 0x445be2…939abD972.5e-7 ERC20 From 0xC7C9aF…9E9f0aa7 to 0x0B79c0…3f8378FB124114 USDC From 0xe9495C…8ddf03a1 to 0x8172BE…d5adaAE9130000 USDC From 0x048774…C0c0134b to 0x190cE8…56e9840e51.3 ETH From 0xBC4e39…311f2b8e to 0x1e81e8…d233b7144036.4851 LINK	0x18d2e2…8eE3B934	0 eth 0 ETH	0.00011156546647008 eth 0.00011156546647008 ETH
0x045787…11557d14	22797418	Fri, Jun 27, 2025 5:59 PM	0xd4d1B8…a38892fF	From 0x7857e1…acACe3d8 to 0x02AD2D…55C8ec2a0.34799536383384394 ETH From 0xD12dbe…af4C0fDe to 0x0fBB89…DCbDe1d87 ETH From 0x0DF5E4…7877B130 to 0x0DFb29…BE77B1305e-12 ERC20 From 0x2aEA76…aB885096 to 0xaC7b25…1E0383612000 USDT From 0x893053…D272Fa07 to 0x815A1b…f404549C5272 USDC From 0x29A668…D1d6Ea7F to 0x50c482…D88ad8c810 ETH From 0x1F3e2D…17dc92D1 to 0x8DC495…e1EEddB71 ETH From 0x79aa44…c6B510Ca to 0x257b4E…5e53cBfb1.64003 ETH From 0x9e7fbA…3674Eab5 to 0x5DAE3a…2f2376790 USDT From 0x2D9CC0…e7EAeeBe to 0x7d96b0…BdF70aA511 USDT From 0xb080d7…287fC189 to 0x623FFa…9f6B23500.08525321499372443 ETH From 0x93246E…A623B0cF to 0x764662…5A33b4200.041 ETH From 0x2A0F70…B3Cf6B17 to 0xE971E9…C33442C36.24902 ETH From 0xc8a635…808E232c to 0x1b28e6…B87420cd125440 USDT From 0xB72cC4…5CFd082A to 0x3dcD1e…436859E7599900 USDT From 0xaA4d04…815BA4e6 to 0x0667fd…928ACB391.640943043531 ETH From 0x5B01a2…e3240eEC to 0x9BF74b…c7706A2437394.882801 USDC From 0xF21452…414EAC4c to 0xEe282c…56a3Dc8380 USDT From 0x9a014f…297A83f6 to 0x932D20…789823AD0.001 ETH From 0xa5Ba46…67A28aAD to 0xBf43ca…ea61000B1000 USDT From 0xBe2B0A…8057b258 to 0x11896D…0A54d16410 ETH From 0x814091…9AA31F46 to 0x681Ce1…74aCfFF24.857085481511384 ETH From 0x279984…AFf6eC02 to 0x4FE6D5…4CDc950D10000 USDC From 0x0A8DD4…61C5713D to 0x7EfCEc…420cBbA70.03337742 ETH From 0xEE31Aa…116a4181 to 0x045659…0310003729109.404798 USDC From 0xD83fDC…bF4fa2aC to 0x5e99B1…5E4854a020000 USDC From 0x47F2A1…07f1ac22 to 0xd58b5A…56D7F2c75000 USDT From 0xAf4C6c…7f554A91 to 0x90F25d…7816e91510000 USDC From 0xABCe97…a610d56a to 0xF82d81…96753b62175781 USDT From 0x8E133F…eB0bF2A9 to 0x560C7e…9282f9f910000 USDT From 0x2668F3…83bbF05d to 0x443888…9103FEce1502.334916 USDT From 0x4EEcBA…8ec2e889 to 0xD55e68…12668F7840000 DAI From 0x5EcE97…cB4e19f9 to 0x3009F6…9cBB8D4115000 USDT From 0x7e4525…b408a525 to 0x5304BE…016BB2C661891.74280540526 DAI From 0x1F9955…526FD712 to 0x9122Bc…4cE2220313900 USDC From 0xa91B51…8308cE60 to 0x03795D…872750c9100000 USDT From 0xDb3812…850f8c48 to 0x88658c…AA6Ab0DD16000 USDC From 0x0ec91F…2dfDD45e to 0x301052…7f783af70 USDT From 0xF661d9…832A7d8E to 0xaD6cD9…2206F3fB5860 USDT From 0x5B1DDa…05A45663 to 0xe31938…863EFC6425000 USDT From 0xF60c04…5AFA14E5 to 0xfE7135…E0b94038190000 USDT From 0x517188…d750F338 to 0x8B7200…85dc1a9b53023.726316 USDT From 0x28dd96…abEC8e61 to 0x9645d5…20A926E03 ETH From 0x0702cA…64aeD22C to 0xb5EE9d…6645bfb210 USDT From 0x8dD835…85e7F089 to 0xdc2c5c…B440704e10 USDC From 0xDB3136…24eF6461 to 0x30C8CF…6eE147c799645.509969 USDT From 0x60f0d4…7Fae77d4 to 0x06b67C…A45C0A741850 USDC From 0x901425…5a3661a8 to 0xc51206…Cd9ad6972200.246427 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000919617966702979 eth 0.000919617966702979 ETH
0x0ff7ee…fcd2a52a	22797077	Fri, Jun 27, 2025 4:50 PM	0xd4d1B8…a38892fF	From 0x374f3D…fb20C5B0 to 0xc65595…4F4C186b1500000 USDC From 0x037032…A5875E40 to 0xAbE23b…E13f12DB0 USDT From 0x3d8eAd…1aF7251f to 0x3D8983…F0f7251f1317.2250000000001 ERC20 From 0x514FB0…9CB8e498 to 0x1977D3…c494e11255250.36 USDC From 0x48d2EC…90B6b617 to 0xAdd9FB…C587110b2500 USDT From 0xD87440…e52A21E5 to 0x0A239A…6bafb1Aa150499.11 USDT From 0xDb3812…850f8c48 to 0x88658c…AA6Ab0DD16000 USDC From 0x298D26…62c0D8B6 to 0x621450…95a8592F81000 USDC From 0xD58738…83e06315 to 0xd36823…f34660040.000133394585877 ETH From 0xd05598…3e668b55 to 0x99c70A…E3F91404100000 USDT From 0x9985A7…AA5B0D4C to 0x7E0f7f…a8513d1652810.602316 USDC From 0x583386…78Ae79d7 to 0x17243f…96A5C37C469941 USDC From 0x6A577F…5C41ead2 to 0x85075c…B0Ec223b58123.04 USDC From 0xC15370…8b40ED9d to 0xf9425C…c78d25be70 USDT From 0x803590…943E2509 to 0x803377…7E3E250960 ERC20 From 0xF828fa…470b8672 to 0x398535…6c72c8eE52018 USDC From 0xB6B49A…166f5e1c to 0xA36C79…e49f9d0D304075.962903 USDT From 0x5b1430…4744E32C to 0xE348F0…FDbE19641.485139 USDT From 0xe92B6E…0F4d5FaF to 0x34f9c5…01687F5015800 USDC From 0x00Fc33…e03EdC5f to 0x21CAfE…8DA464A32.8312736482019827 ETH From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF1618658 USDC From 0x7ACd79…2C87ec32 to 0x10966D…37EBf81A2.053663236357617 ETH From 0xB14FB7…D2A41245 to 0xF2cE1B…3fA76e6c110 USDC From 0xBEd095…0ae8610B to 0x6ac0f1…C1ab3Ed3276.789214 USDT From 0x05873C…75df8c27 to 0x6b0Ed6…82c002ee489900 USDT From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab8199998.9661 USDC From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D2152324.73406 USDC From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF1618658 USDC From 0x631E72…d2a5D21C to 0xcc2571…866A07402000 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.00038736805552506 eth 0.00038736805552506 ETH
0xf5b831…bcea2143	22759340	Sun, Jun 22, 2025 10:18 AM	0xaFc4fD…92E8C370	From 0xA9759f…bcAB330E to 0x66b0B5…b243043849990.521763 USDT From 0x654bE3…f6D93F07 to 0xbE6323…6064b96a10.5 ETH From 0xe651Bd…701306C9 to 0xF22a45…Dc08945941.53968644619483 ETH From 0x4dF81F…FC5745DA to 0x4Dfa54…9e5745Da0.1335 ETH From 0xD21C65…47528d80 to 0xE0943C…9Ad7D47175000 USDT From 0xAF96B9…FFF8246B to 0xaf8f2C…F3D30f9c500 USDT From 0x90FBa6…7413b706 to 0x940E1D…96765D9E24999.58 USDT From 0x39378f…4936f76E to 0x35671B…d34142171228000 USDT From 0x978E47…044EA3ED to 0x58B43B…e9aB140497383 USDT From 0xDb3812…850f8c48 to 0x88658c…AA6Ab0DD10000 USDC From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336100000 USDT From 0x13E51f…84A7c392 to 0x55A407…84232eFe5000 USDT From 0x7b28cf…8e7200D8 to 0xF00523…C3F9Be5C1520.456136 USDC From 0x978E47…044EA3ED to 0x2B0303…1AFcFF5f52829 USDT From 0x970d82…2EC59a59 to 0x3e1933…23B11d161500.48 USDT From 0xD14937…E7F5c954 to 0x8fFD79…9B93aF821.416 ETH From 0xe33402…8fE0F5D0 to 0xba4d97…04137864100000 USDT From 0xF0Fbd5…38812D3f to 0x99c34A…bF21b178541845 USDT From 0x12e1A6…309b153B to 0x7BCB50…95D38c5c308.78 USDC From 0x36A2CF…5DA149Ad to 0x879817…18dA2447285801.770193 USDT From 0x7901e9…C8496049 to 0xA72cAc…efacAc1820286.987298 USDC From 0xc26d01…7D6D0C2a to 0x8911BC…aFA6FC860.05 ETH From 0x80590b…67e5808B to 0xa9081e…eebf851F71429.769744 USDC From 0x7901e9…C8496049 to 0xA72cAc…efacAc1820286.987298 USDC From 0x13E51f…84A7c392 to 0x55A407…84232eFe5000 USDT From 0x6D64C3…8341c6F1 to 0xf701e5…24A3dbef50037.180734 USDC From 0x90ecED…8535E3D0 to 0xaBE396…462CB2Db50000 USDT From 0xB98C5a…08b54f35 to 0x3C47DC…c3212572491000 USDT From 0x0bFC38…060a7807 to 0xE27919…4DCb028469848.92841 USDC From 0xa9F4EF…1959F06b to 0x63F7cf…439f0ba228850 USDC From 0x0bFC38…060a7807 to 0xE27919…4DCb0284130594.476488 USDT From 0x8A00D7…8C438eF6 to 0xa9081e…eebf851F72 ETH From 0xC5D9eC…5d0B8065 to 0xC5D2C3…990b8065227.69959 USDT From 0xff2c8F…0878ad52 to 0xff21b3…e578aD5242674.5 USDT From 0x9D9BDa…E20d95DE to 0x646a24…3CE0e1A1299.972751 USDT From 0x9f2E8f…d3C2c1d7 to 0xcf764A…28026fb64 ETH From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0xdbb11F…C223C9b0 to 0x978f93…554Ea3eD52829 USDT From 0x2e5FB0…1d009233 to 0x3213C9…aDEA0454200000.361165 USDC From 0x5dD367…3189deb3 to 0x25fc3e…9E97F13a180000.031198 USDT From 0xC33A83…0FbbAd74 to 0xf09442…89144F6632881.45447 USDT From 0xbf1b89…04Ae9571 to 0xC5699a…5a74dffC2040.0004935921982 LINK From 0x7d55e9…60EA5238 to 0xd109b2…abD1D83B16084.39204 USDC From 0x759B04…49521FED to 0x8C1cfb…004dEb16120000 USDT From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D850000 USDT From 0x69CC93…4596af9F to 0xDe9184…1A48b121100 USDT From 0xa832bB…C20271Db to 0xD6Bff3…f395F1401 ETH From 0xE742A0…99934311 to 0xdE026a…442eC60c10 ETH From 0xEBD740…9585eB16 to 0xdd02f8…1D9fD728855.323987 USDT From 0x4Ba6f4…a9BE75E5 to 0xC7Ed01…B0BD636E1000 USDT From 0x85B7a3…198890A8 to 0xEcFDe7…8766b8C275000 USDC From 0xc77417…db9cfA58 to 0x5DdEe6…7189DEB3180000 USDT From 0x977d6e…aa0FAd5a to 0x0547D5…3aFd734D5271.5 USDT From 0x449AFD…dfd249a1 to 0xFC290c…0160F9669 ETH From 0x4CDE60…03DDA8b3 to 0x037013…Aa9508411332.876557 USDC From 0x38D91A…69A84fA0 to 0x455a34…5129C11f733.006644 USDC From 0x79c6cb…d7f3C46f to 0x7d42E2…5881cd2D3260 USDC From 0x2FDafc…bf3Cb9a2 to 0x245e65…E824061c89810.846097 USDC From 0xff229c…81Ab25C0 to 0xa0874C…9e327E6F4.88 ETH From 0x40Dc3D…5AFA2597 to 0xdd02f8…1D9fD728788.7896 USDT From 0xdFCb56…76e1b679 to 0x0c769a…83AAbC5D0.64 ETH From 0xfcf9E1…b94d9531 to 0x62A490…D38E3F8b1.986508194282378 ETH From 0xb068A7…Ad7904E0 to 0xC97785…e713c8d73327 USDT From 0xA1DE1f…d387835A to 0x3aBDEF…5d2cf26d8000 USDC From 0xa6cB81…57058816 to 0x7F7704…763312A80.005987665409256931 ETH From 0x5Fd3B3…fADad002 to 0xaf8f2C…F3D30f9c922.537323 USDT From 0x3AAe9B…c20BA346 to 0x013E1a…EE65166762200 USDT From 0x977d6e…aa0FAd5a to 0x0547D5…3aFd734D5271.5 USDT From 0x7b28cf…8e7200D8 to 0x1dDc5a…0f3D56Fc2138.141442 USDC From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F24999800 USDT From 0x47DC47…91b6f977 to 0xC4905f…7D987Fd512720.23685 USDT From 0xc90089…8CB00360 to 0xdd02f8…1D9fD728385.240407 USDT From 0xa7946E…32321B8C to 0x4279aF…9D330DAC2305.334656 USDC From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F24999800 USDT From 0x449AFD…dfd249a1 to 0xFC290c…0160F9669 ETH From 0x4f2fe2…d1c7c4d5 to 0xD33018…319585f76000 USDT From 0x3A56a5…8c15D9D1 to 0x86dD05…De0AAEfE1.488796711798891 ETH From 0xc26d01…7D6D0C2a to 0x8911BC…aFA6FC860.05 ETH From 0x62a647…7E8E3F8B to 0xb647c4…BAeDF8DE7 ETH From 0xFE7331…cCfe6AD8 to 0x0182cF…B7EE18EF0.05050662624506371 ETH From 0xE6f9b1…950DA447 to 0x833D09…Db1d45608.866746045328 ETH	0x8341AA…43E048F1	0 eth 0 ETH	0.000144524641661281 eth 0.000144524641661281 ETH
0x67eb8c…18680f2b	22759334	Sun, Jun 22, 2025 10:17 AM	0xaFc4fD…92E8C370	From 0xEC1e08…2140607d to 0x1Eac0F…20155A494000 LINK From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D850000 USDC From 0x9F54E2…f45Ac520 to 0x98A44f…638eD3320.5 ETH From 0xdbb11F…C223C9b0 to 0x978f93…554Ea3eD52829 USDT From 0xa6cB81…57058816 to 0x7F7704…763312A80.005987665409256931 ETH From 0xdDdf0a…251b12e4 to 0xddD396…C31B12e40.00444324560701532 ETH From 0x7b28cf…8e7200D8 to 0xFeDbcd…9819E1921235 USDT From 0x94A0D2…c021869a to 0x506183…8aB4185C0 ERC20 From 0x4f2fe2…d1c7c4d5 to 0xD33018…319585f76000 USDT From 0x7a5B4d…319c2643 to 0xB48aA9…08535b0d1.049990833714431 ETH From 0xD21C65…47528d80 to 0xE0943C…9Ad7D47175000 USDT From 0xB0b19A…3C9E820D to 0x863f7F…36C46203150 DAI From 0x1E457D…26E39F24 to 0x1e496B…40e39F24999800 USDT From 0x80590b…67e5808B to 0xa9081e…eebf851F71429.769744 USDC From 0x639cac…B38DB401 to 0x5Fd17A…9C1D2f7520500 USDT From 0x7b28cf…8e7200D8 to 0x621184…CEa0c0A97699.499219 USDC From 0x94B5Bb…DA6CFb60 to 0x236b79…837D51120.02 ETH From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D850000 USDC From 0x978E47…044EA3ED to 0x58B43B…e9aB140497383 USDT From 0x193E14…D24898c3 to 0x916dAd…1d08617E0 ERC20 From 0xdF154d…A996C93D to 0x506520…e29926182000 USDT From 0xDb3812…850f8c48 to 0x88658c…AA6Ab0DD10000 USDC From 0x12e1A6…309b153B to 0x97539b…3Ee645522006.07 USDT From 0xE80c4B…27b6eA97 to 0x5caf3b…aC2415FC550.08 USDC From 0x38D91A…69A84fA0 to 0x455a34…5129C11f733.006644 USDC From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D850000 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.00005166602616084 eth 0.00005166602616084 ETH
0x8ab7ab…f48ba977	22754180	Sat, Jun 21, 2025 4:59 PM	0xaFc4fD…92E8C370	From 0xbff4B1…46BCb441 to 0x99cd62…a996161D13502.032911 USDC From 0xDb3812…850f8c48 to 0x88658c…AA6Ab0DD12000 USDC From 0xceCA0D…49153fbb to 0x2d8854…292769b815000.709748 USDC From 0xfd53d0…E3989351 to 0x3B4a5c…B45B9CcD50000 USDT From 0xbecb68…a535Ee88 to 0xd4E501…30E914335000 USDC From 0x3cc6d0…ADAB6524 to 0xAdD37A…4b8De7E738388.114633 USDT From 0x3f428b…1A25313d to 0x5847C8…670B99a159000 USDC From 0xf9A455…5A8739F3 to 0xFAcC02…eEF1a4cE0.08265 ETH From 0xc0dC54…CF0895Aa to 0x8744cb…CdF3720C300000 USDT From 0x132f31…67271D48 to 0xA263d3…9Ff2f30e10000 USDT From 0x5b4508…F1aBcc07 to 0x7Af215…f97733391 USDT From 0xAe4C47…24f13e03 to 0x1d1076…C2ea48c561012.568589 USDC From 0x0e0FeD…7e389730 to 0xAcE18b…935244D620240 USDC From 0x36592f…20883f14 to 0x0d0f6A…64d1820c29988.886478 USDT From 0xeD3B68…c7628B1C to 0xfB2C91…3b005f185417.090105 USDT From 0x02aD5d…573F91f0 to 0x7d47bc…Df0a89ed53898374.332499996 ERC20 From 0xbBCF9A…f00ef7f6 to 0xDfeE82…2DcAee3E0.0472 ETH From 0xce38d4…FA6dd1B3 to 0xcE3365…A56dd1B3169027.922255 USDC From 0x80B2F3…CfFe954B to 0xCC6e67…EB16441b3000 USDT From 0x36955C…6CD674a4 to 0x69fee9…9e83af8e198100 USDT From 0xBAc3d5…F4178002 to 0x9A1ed6…C10b53A029700 USDT From 0x561dC7…08568081 to 0xE4346E…1E2CE7e119655.198352 USDC From 0x2284F6…eA61f229 to 0x74D279…c837700D223000 USDC From 0xace389…0BFB9A29 to 0x3c9e0a…dD9DaC7d3900 USDT From 0xfbd9b8…EC9f67D5 to 0xc0DF47…810895aA300000 USDT From 0xdFED7C…660dc190 to 0x8Dd2a7…CE2C788573566 USDT From 0x9Ac0FB…E7b0e0eE to 0x74B64c…2a78184e10000.011313 USDC From 0xceCA0D…49153fbb to 0x2d8854…292769b815000.709748 USDC From 0xFc34a4…b5bbD04F to 0x9aeA33…004EC19910000.012001 USDT From 0x930bB3…D04C8582 to 0x366AD9…744d0dF9535.228825 USDC From 0xF70483…b6294304 to 0xB2daa9…17C50C1C23.895018 USDC From 0x2284F6…eA61f229 to 0x74D279…c837700D0.020342111701164248 ETH From 0x9Ac0FB…E7b0e0eE to 0x74B64c…2a78184e10000.011313 USDC From 0x798FfE…E7b04F67 to 0xcbc984…DA47B27046.33 PYUSD From 0x1dDe35…a9131d98 to 0x5847C8…670B99a121000 USDC From 0xF6D285…015Efab3 to 0x547c76…7ddDd3135981.196239 USDC From 0x554311…5fE468F3 to 0x5847C8…670B99a111000 USDC From 0xc79044…46De54b2 to 0xA96B5a…4d04006D900 USDT	0x5Fa330…0317ff64	0 eth 0 ETH	0.000081428022805971 eth 0.000081428022805971 ETH
0x3dacee…87756817	22754153	Sat, Jun 21, 2025 4:54 PM	0xaFc4fD…92E8C370	From 0xaa1F79…A4d84E31 to 0xe9f3Ee…abc33648835.35 USDT From 0xec51b7…332eEfdC to 0x4B3395…F9fd21De16519.00853 USDC From 0x3213a7…b443A6B6 to 0xF54812…d26C11de2000 USDT From 0xC41E5f…427ef44F to 0x946c65…23a394a91.8 ETH From 0x1a67f4…B217c097 to 0x0eF44e…12b429b410000 USDT From 0xeBF42f…21755ec8 to 0x794eAf…6084330E350000.34549 USDC From 0x3f428b…1A25313d to 0x5847C8…670B99a159000 USDC From 0x8AabD3…bc3aBA0c to 0xA9Cb59…fc4b85a813.353170759853116 ETH From 0x5Cc1f0…344c5F58 to 0x7aFa2e…668487368000.233448 USDC From 0x3e0018…0ebC972B to 0x9D8718…d8309B8072.83 USDT From 0xC7318D…F5470f77 to 0x7C7925…0f4510731000 USDC From 0x97605b…C7554211 to 0xB0f536…eC18DCBD5000 USDT From 0xe6981f…E2FcFC97 to 0x7E7920…a1149a9E77.999103 USDT From 0xDDEaD9…e19697B3 to 0x77966f…5144fa772705308 USDT From 0x1d133e…AEeA48c5 to 0xa02E9c…8bFc947E61012.568589 USDC From 0x868D87…8a8DFb31 to 0x29c215…ed476D8615 ETH From 0x2284F6…eA61f229 to 0x74D279…c837700D440 USDC From 0x414A72…8b2A03f7 to 0xD01320…4d255cA40.02568993 ETH From 0xBbc9e0…70d0dE84 to 0xe30f73…8E38d6E80.26047155 ETH From 0xb2B77F…FaAE42bD to 0x6A4e89…740D75071000 USDT From 0xDb3812…850f8c48 to 0x88658c…AA6Ab0DD12000 USDC From 0xc8A6e1…BaCC8387 to 0x8a954b…d28148293300 USDT From 0x0Ff11b…2E44c084 to 0xcE1fE7…2236b3541 ETH From 0x2284F6…eA61f229 to 0x74D279…c837700D440 USDC From 0xd99D84…042BF834 to 0x0055b8…252D856D0.07 ETH From 0x0905dD…D6CD3571 to 0x4cEA61…B262A5493000 USDT From 0xF6D285…015Efab3 to 0x547c76…7ddDd31320.004 USDC From 0x1bDb6a…64Ab0D6a to 0xCd8a6E…7A2fa3a70.911379479855271 ETH From 0x3dF1F3…6fFb3620 to 0x2E0891…749910Fb50944.2 USDT From 0xda680D…8baECE1E to 0x878Feb…4F9608Dd4580 USDC From 0xf048F8…7f735014 to 0xf04048…727350140.001 ETH From 0x0e16AB…30484213 to 0xf59793…4963079815178 USDC From 0x77acd5…330bceC2 to 0x492646…7D6158A65 ETH From 0x2c64a9…75dD322b to 0x1C7450…D67abd0c0.5030950183712606 ETH From 0xDDEaD9…e19697B3 to 0x77966f…5144fa772705308 USDT From 0x65Fe82…ed0748F7 to 0x605c03…16Aa5C3b5000 USDT From 0xA6c2B1…de082Ec3 to 0x76f338…C3c8d99C121.040952 USDT From 0x024472…5f18c388 to 0x0ad751…6220Db9E9990 USDC From 0x4F8EDE…b980afbc to 0x5Cc4a6…734C5f588000.233448 USDC From 0x2284F6…eA61f229 to 0x74D279…c837700D440 USDC From 0x2385f0…E1fde1ec to 0x6d0972…0deaA7AE0.828013 ETH From 0xb75f76…a352edB6 to 0xb9b20d…f4aC43160.8271469633367109 ETH From 0x1A852b…Fccc360b to 0x3A1F90…417F9Ce127000 USDT From 0x5b5274…966fC4a8 to 0xe555e8…90910F7864206.314726 USDT From 0xfd03eB…07885b45 to 0x210bE3…809B8b92450 USDT From 0xFde312…aBDa96E0 to 0x6F0B19…B0283Fc11.3680755667926143 ETH From 0xAe4C47…24f13e03 to 0x1d1076…C2ea48c561012.568589 USDC From 0x79bd13…800CDFc1 to 0x39Da96…c7B31D4E0 USDC	0x5Fa330…0317ff64	0 eth 0 ETH	0.00009008401851475 eth 0.00009008401851475 ETH

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